Epstein Secrets

in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to: a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensur

the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort

t to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States, in violation of Title 18, United States Code, Section 1001 (a) (3). 29. In furtherance of the conspiracy and to effect the illegal objects thereo

so. (Title 18, United States Code, Sections 1001(a) (3) and 2) 14 EFTA00014998 --- PAGE BREAK --- COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 34. The Grand Jury incorporates the allegations contained in paragraphs 1 through X of this Indictment as though fully set f

EFTA00028499 --- PAGE BREAK --- 1/44-JAAG 651 cp UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as 9 East 71st Street, New York, New York and Any Closed Containers/Items Co

RK x UNITED. STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 19 CR1M 490 COUNT ONE (Sex. Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dozens o